Result of AGM

RNS Number : 7524R
M. P. Evans Group PLC
18 June 2018
 

M.P. EVANS GROUP PLC

("Company" or "M.P. Evans")

 

 

RESOLUTIONS PASSED AT THE ANNUAL GENERAL MEETING HELD ON 15 JUNE 2018

 

All of the resolutions set out in the notice of the annual general meeting were duly passed.

 

A total of 54,794,738 shares were eligible to vote at the annual general meeting with each share carrying one vote on a poll. Proxies were received for use in connection with the annual general meeting with the following instructions (treating proxies giving discretion to the chairman as a "for" instruction):

 

 

Resolution

For

Against

Withheld




or spoilt





Annual report

27,580,007

Nil

Nil

Re-election of R M Robinow

26,713,901

865,051

1,055

Re-election of P A Fletcher

27,436,926

141,526

1,555

Re-election of P E Hadsley-Chaplin

27,452,452

125,000

2,555

Declare a dividend

27,580,007

Nil

Nil

Re-appointment of the auditors

27,555,037

24,476

494

Authority to purchase own shares

27,566,057

11,617

2,333

 

 

18 June 2018

 

Enquiries:

 

M.P. Evans Group PLC

Telephone: 01892 516333

Peter Hadsley-Chaplin - chairman


Tristan Price - chief executive


Matthew Coulson - finance director




Peel Hunt LLP

Telephone: 020 7418 8900

Dan Webster


George Sellar


Nicole McDougall




finnCap

Telephone: 020 7220 0500

Tim Redfern


Chris Raggett


Abigail Wayne




Hudson Sandler

Telephone:  020 7796 4133

Charlie Jack


Bertie Berger


 

 


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